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Guilty pleaSouthern Texas

Harlingen couple guilty in multimillion-dollar Medicare fraud scheme

Apr 29, 2025 · Sourced to the U.S. Department of Justice

This case reached the guilty plea stage in the Department of Justice's public record. Everything below reflects only what the government itself announced, and links to the original release.

The operators of a durable medical equipment (DME) company have pleaded guilty to defrauding Medicare

Announced

Apr 29, 2025

Status

Guilty plea

Defendants

  • Jeremiah Yzaguirreage 46 · Harlingen, Texas · pleaded guilty
  • Maria Luisa Yzaguirreage 45 · Harlingen, Texas · pleaded guilty

Charges

  • Medicare fraud

    Max: 10 years in federal prisonJeremiah Yzaguirre· pleaded guilty

  • Medicare fraud

    Max: 10 years in federal prisonMaria Luisa Yzaguirre· pleaded guilty

Financial actions

  • fine: $250,000Possible maximum fine at sentencing for Medicare fraud
  • fraud proceeds: $736,072Amount billed to Medicare for parts and repairs for one specific beneficiary, falsely claiming to have replaced expensive parts hundreds of times
  • fraud proceeds: $14 millionAmount billed to Medicare for power wheelchairs, parts and repairs for 37 Medicare beneficiaries between 2019 and 2023

From the announcement

Medicare fraud is ultimately fraud against the taxpayer.
Nicholas J. Ganjei, U.S. Attorney, U.S. Attorney's Office, Southern District of Texas
The Southern District of Texas will aggressively prosecute those who steal from their fellow citizens by defrauding public services.
Nicholas J. Ganjei, U.S. Attorney, U.S. Attorney's Office, Southern District of Texas

Investigating agencies

Federal Bureau of InvestigationDepartment of Health and Human Services-Office of Inspector GeneralTexas Health and Human Services - Office of Inspector GeneralTexas Attorney General - Medicaid Fraud Control UnitTexas Department of InsuranceU.S. Attorney's Office for the Southern District of Texas

Case details

Prosecuting office
Southern District of Texas
Judge
Fernando Rodriguez Jr., U.S. District Judge
Criminal Prosecution And SentencingCryptocurrencyDurable Medical Equipment (Dme) FraudMedicare FraudMoney Laundering / Misuse Of ProceedsMulti-Agency Investigation

Primary source

Every fact above is drawn from the Department of Justice's own announcement — a public-domain government record.

Read the original DOJ release →

This is a research and reference page compiled from public DOJ announcements, not legal advice. Details reflect the government's statements as of its release date and may not capture later developments such as appeals, dismissals, or overturned convictions. Defendants are presumed innocent unless and until proven guilty.